Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sattva Sukun Lifecare Ltd held its 45th AGM on September 30, 2025 via video conferencing, and all 5 resolutions were passed with overwhelming shareholder support. Resolution 1 (adoption of FY2024-25 financial statements) received 99.99% votes in favour, with 2,90,59,221 votes backing it. Resolution 3 (material related party transactions up to Rs. 100 Crores), where promoters were interested, passed with 99.95% support. The remaining resolutions covering secretarial auditor appointment, increasing borrowing limits under Section 180, and loan/investment approvals under Section 186 also passed with 99.99% votes in favour. Of 36,384 shareholders on record, 53 attended the meeting and a total of about 2.9 crore shares were polled in favour across the resolutions.
All resolutions passed with near-unanimous support, showing strong shareholder confidence. The approval for related party transactions up to Rs. 100 Crores and enhanced borrowing limits gives the company significant financial flexibility going forward, which could support future expansion or debt-raising activities.